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AVIVA INVESTORS CTF HOLDCO 1 LIMITED

Company number 13805599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
09 Aug 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
19 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 5
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 4
30 Jun 2023 AA Full accounts made up to 31 December 2022
07 Mar 2023 TM01 Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023
07 Mar 2023 AP01 Appointment of Mr Adam Irwin as a director on 6 March 2023
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 3
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 2
20 Apr 2022 CH01 Director's details changed for Mr Darryl Guy Murphy on 19 April 2022
17 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-17
  • GBP 1